| Company Name | RPSG Limited |
|---|---|
| Directors | Steven Malcolm Gunn and Richard Stewart Plumridge |
| Company Status | Active |
| Company Number | 12397970 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2020(4 years, 3 months ago) |
| Previous Name | Holiday With The Kids Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Steven Malcolm Gunn |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Derwentwater Avenue Middlesbrough TS5 7DB |
| Director Name | Mr Richard Stewart Plumridge |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boho One Bridge Street West Middlesbrough TS2 1AE |
Location
| Registered Address | Boho One Bridge Street West Middlesbrough TS2 1AE |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 11 January 2024 | Micro company accounts made up to 30 April 2023 (8 pages) |
| 19 January 2023 | Micro company accounts made up to 30 April 2022 (8 pages) |
| 17 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 25 January 2022 | Company name changed holiday with the kids LTD\certificate issued on 25/01/22
|
| 21 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 21 January 2022 | Registered office address changed from Acklam Hall Hall Drive Middlesbrough TS5 7DY England to Boho One Bridge Street West Middlesbrough TS2 1AE on 21 January 2022 (1 page) |
| 13 October 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 22 February 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 1 December 2020 | Current accounting period extended from 31 January 2021 to 30 April 2021 (1 page) |
| 15 October 2020 | Change of details for Mr Steven Malcolm Gunn as a person with significant control on 15 October 2020 (2 pages) |
| 7 July 2020 | Registered office address changed from 5 Rosebay Court Guisborough TS14 8EB England to Acklam Hall Hall Drive Middlesbrough TS5 7DY on 7 July 2020 (1 page) |
| 13 January 2020 | Incorporation Statement of capital on 2020-01-13
|